Sanctions Update
ISIL Da’esh and Al Qaida
Yemen
Cyber Attacks
Libya
Venezuela
Maritime Sanctions Guidance
Terrorism and Terrorist Financing
Democratic People’s Republic of Korea (North Korea)
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Department of the Treasury News Releases advising details of the updates to the above Sanctions regimes can be read on the IOM Government website (www.gov.im/news) at:
ISIL Da’esh and Al Qaida
https://www.gov.im/news/2020/jul/23/financial-sanctions-isil-daesh-and-al-qaida/
https://www.gov.im/news/2020/aug/03/financial-sanctions-isil-daesh-and-al-qaida/
Yemen
https://www.gov.im/news/2020/jul/29/european-union-sanctions-yemen/
Cyber Attacks
https://www.gov.im/news/2020/aug/03/financial-sanctions-cyber-attacks/
Libya
https://www.gov.im/news/2020/aug/04/financial-sanctions-libya/
Venezuela
https://www.gov.im/news/2020/aug/04/financial-sanctions-venezuela/
Maritime Sanctions Guidance
https://www.gov.im/news/2020/aug/04/maritime-sanctions-guidance/
Terrorism and Terrorist Financing
https://www.gov.im/news/2020/aug/04/financial-sanctions-terrorism-and-terrorist-financing/
Democratic People’s Republic of Korea (North Korea)
Copies of extant Treasury Sanctions Notices, are available free of charge over the Internet from the Sanctions and Export Control page on the website of the Isle of Man Treasury, Customs and Excise Division located at: https://www.gov.im/categories/tax-vat-and-your-money/customs-and-excise/sanctions-and-export-control/
Any queries regarding the above, or any Sanctions related matter should be addressed to the Isle of Man Treasury, Customs and Excise Division, Sanctions Officer on telephone number +44 (0) 1624 648109 or by email to customs@gov.im
FSA Ref: News/NDR/10/2020